Regular Meeting of the Board of Directors 
of 
Vermont Electric Cooperative, Inc.
To be Held July 26, 2016 at 12:00 Noon in the RPN Boardroom
At VEC Offices in Johnson, Vermont

1. Call to Order
12:00pm

2. Safety Drill
12:00pm – 12:05pm

3. Executive Session
Review Board Operating Norms
12:05pm – 12:25pm

4. Member Input
12:25pm – 12:30pm

5. Approve
- 06/28/16 Regular Board Meeting Minutes
12:30pm – 12:40pm

6. Videotaping Board Meetings
12:40pm – 1:10pm

7. Strategic Plan
1:10pm – 2:00pm

Break
2:00pm – 2:10pm

8. Board Reporting Strategy
2:10pm – 2:55pm

9. Sweet Tree
2:55pm – 3:10pm

10. Safety Presentation
3:10pm – 3:40pm

11. CEO Summary
3:40pm – 3:50pm

12. Manager Reports
3:50pm – 4:10pm
- Finance Update
- Operations
- Member Services and Community Relations
- Safety
- General Counsel

13. Committee Reports
4:10pm – 4:20pm